Last checked at 29 Jul 2010 14:39
CAFFYNS PLC ('CAFFYNS')
RESULT OF ANNUAL GENERAL MEETING OF CAFFYNS ('AGM')
The Board of Caffyns is pleased to announce that at the Annual General Meeting held on 29th July 2010, the Resolutions as set out in the Notice of Meeting were passed. Details of the proxy votes received in respect of the Resolutions are set out below:
|
Resolution | In Favour | Discretionary | Against | Withheld | |||||
| Number | % | Number | % | Number | % | Number | % | ||
| Ordinary Business |
3,051,015
|
99.95 |
510 |
0.02 |
1,000 |
0.03 |
0 |
0 | |
|
1) |
to receive and adopt the accounts for the year ended 31 March 2010. | ||||||||
|
2) |
to approve the directors' remuneration report. |
2,753,605
|
90.20 |
510 |
0.02 |
298,110 |
9.77 |
300 |
0.01 |
|
3) |
to re-elect Mr N W Hollingworth as a director. |
3,051,715
|
99.97 |
510 |
0.02 |
100 |
0 |
200 |
0.01 |
|
4) |
to re-elect Miss S J Caffyn as a director. |
3,052,015
|
99.98 |
510 |
0.02 |
0 |
0 |
0 |
0 |
|
5) |
to re-appoint Mr G J Ainsley as a director. |
3,051,815
|
99.97 |
510 |
0.02 |
0 |
0 |
200 |
0.01 |
|
6) |
to re-appoint Grant Thornton UK LLP as auditors and authorise the directors to fix their remuneration. |
3,051,915
|
99.98 |
510 |
0.02 |
0 |
0 |
100 |
0 |
|
7) |
to declare a final dividend. |
3,052,015
|
99.98 |
510 |
0.02 |
0 |
0 |
0 |
0 |
| Special Business |
3,047,682 |
99.83 |
510 |
0.02 |
600 |
0.03 |
3,733 |
0.12 | |
| 8) | to authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 (the "Act") subject to the provisions as set out in the Notice. | ||||||||
| 9) | to authorise the Company to make one or more market purchases of ordinary shares in the Company pursuant to section 701 of the Act, subject to the provisions set out in the Notice. |
3,050,082 |
99.92 |
510 |
0.02 |
0 |
0 |
1,933 |
0.06 |
| 10) | to authorise the directors to allot shares pursuant to section 570 of the Act as if section 561 of the Act did not apply, subject to the provisions as set out in the Notice. |
3,047,582 |
99.84 |
510 |
0.02 |
300 |
0.01 |
4,133 |
0.13 |
| 11) | to approve not less than 14 days' notice for a general meeting other than an Annual General Meeting. |
3,049,982 |
99.91 |
510 |
0.02 |
1,633
|
0.05 |
400 |
0.02 |
In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed have been forwarded to the FSA for publication through the document viewing facility.